aml analyst at barclays africa group limited@ Absa Group
City of Johannesburg, Gauteng, South Africa
Nono Mnukwa
GET FULL PROFILE 
Real-Time AI Research
FlashIntel GPT
Tell me more about Nono Mnukwa?
FlashIntel GPTNono Mnukwa is a highly experienced professional with over 20 years of work experience in the banking industry. He has a strong background in risk management, KYC, financial risk, AML, securities, loans, and credit. Currently, he works as a Money Laundering Control / Compliance Analyst at Mercantile Bank Limited in Johannesburg, South Africa. Prior to this, he held positions at Absa Group and Mercantile Bank in the United States. With his expertise and extensive knowledge, Nono Mnukwa is a valuable asset in the field of finance.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Money Laundering Control / Compliance Analyst at Mercantile Bank Limited
Work Experience
aml analyst at barclays africa group limited
Specialist Anti-Money Laundering Investigations
Financial Services
Nono Mnukwa's Professional Milestones
- Specialist Anti-Money Laundering Investigations (2015-03-01~): Conducted thorough research on financial fraud and improved understanding of forged currencies.
- Money Laundering Control And Compliance Analyst (2006-02-01~2015-02-01): Implementing comprehensive risk-based strategies to mitigate and enforce financial losses.
Skill
Banking
Risk Management
Kyc
Financial Risk
Aml
Securities
Loans
Credit
Certification
Colleagues
Bernito Adams
product owner absa corporate & investment banking
Ricardo Victor
system product owner and national sales support manager at absa group
Richard Mohlen
solution analyst | certified salesforce application architect | safe certified scrum master & product owner
Feza Ntontela
Digital Product Owner
FRIKKIE VERMEULEN
Owner Manager
Other Named Nono Mnukwa
Frequently asked questions
We found 3 Nono Mnukwa's email addresses
Nono Mnukwa's social media include: Linkedin,
Nono Mnukwa works for Absa Group
Nono Mnukwa's role in Absa Group is aml analyst at barclays africa group limited
Nono Mnukwa works in the industry of Financial Services
Nono Mnukwa's colleagues are Bernito Adams,Ricardo Victor,Richard Mohlen
Nono Mnukwa's latest job experience is aml analyst at barclays africa group limited at Absa Group
